Indian Company Master Data Made Simple
S M L Finance Limited
S M L Finance Limited has been active since 1996, providing more than 29 years of industry experience. It is registered under CIN U65910KL1996PLC010648 and registration number 10648. The organization is recorded as company limited by shares under Indian company law. S M L Finance Limited is authorized to hold share capital worth ₹15.00 crore. Paid-up capital for the company equals ₹6.03 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. S M L Finance Limited is officially registered in Ernakulam. The firm’s incorporation address reads El/xv652kmc Bethani Complexthrissur Road Kunnamkulam, Thrissur, Kerala, India, 680503. The company maintains an active registration. S M L Finance Limited is identified globally under LEI 9845005CBBJ8CDB3EF41. Its primary communication email is [email protected]. Senior management roles are held by Sibin Paulson (CFO) and Sibin Paulson (CFO).
Company Overview
- CIN
- Date of Incorporation
- 13/08/1996
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹6,03,02,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/11/1996 | Chungath Cheru Simon | 00074163 | Director | View other directorships |
| 30/09/2001 | Griger Cherry Williams | 00145586 | Managing Director | View other directorships |
| 30/08/2010 | Susanna Isaac | 03296118 | Director | View other directorships |
| 04/08/2016 | Jojo Joseph Njezhuvinkel | 07538990 | Director | View other directorships |
| 06/11/2018 | Kocheril Ittoop Varghese | 08291568 | Director | View other directorships |
| 03/03/2020 | Abin M Behanan | 08712671 | Director | View other directorships |
| 16/10/2023 | Sibin Paulson | *****1750M | CFO | |
| 24/04/2025 | Thattarayil Paily George | 11066574 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 16/11/2024 | Form AOC - 4 CFS-16112024 | - |
| 12/11/2024 | Form AOC-4-12112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0362647 | 25/11/2025 | ₹1,89,38,000.00 | R Sreenivasan |
| AB8112559 | 29/09/2025 | ₹57,50,000.00 | R Sreenivasan |
| AB8099492 | 24/09/2025 | ₹1,23,15,000.00 | R Sreenivasan |
| AB4012391 | 28/04/2025 | ₹1,65,46,000.00 | R Sreenivasan |
| AB3219935 | 03/04/2025 | ₹2,95,00,000.00 | Indian Overseas Bank |
| AB3235419 | 28/03/2025 | ₹7,50,00,000.00 | The Federal Bank Limited |
| AB2969292 | 28/02/2025 | ₹1,85,00,000.00 | R Sreenivasan |
| AB2597351 | 06/01/2025 | ₹2,68,02,500.00 | R Sreenivasan |
| AA7036143 | 10/02/2024 | ₹3,32,25,000.00 | R Sreenivasan |
| AA6529115 | 11/12/2023 | ₹2,67,36,000.00 | |
| AA5974862 | 30/09/2023 | ₹15,00,00,000.00 | Indian Overseas Bank |
| AA2196398 | 31/03/2023 | ₹6,45,66,000.00 | R Sreenivasan |
| AA2248084 | 06/02/2023 | ₹1,31,85,000.00 | R Sreenivasan |
| AA1210960 | 10/12/2022 | ₹2,81,00,000.00 | R Sreenivasan |
| AA1034498 | 10/10/2022 | ₹2,13,25,000.00 | R Sreenivasan |
| T99418758 | 08/04/2022 | ₹2,78,48,000.00 | R. Sreenivasan |
| T71063226 | 11/12/2021 | ₹3,35,90,000.00 | R. Sreenivasan |
| T71063986 | 30/09/2021 | ₹2,75,75,000.00 | R Sreenivasan |
| AA6826753 | 08/09/2021 | ₹15,00,00,000.00 | Canara Bank |
| T76410158 | 12/07/2021 | ₹1,00,000.00 | The Federal Bank Ltd |
| R39828140 | 04/05/2020 | ₹1,02,75,000.00 | R. Sreenivasan |
| R38328076 | 02/03/2020 | ₹1,76,75,000.00 | R. Sreenivasan |
| R44564557 | 21/12/2019 | ₹1,00,000.00 | The Federal Bank Ltd |
| R41729104 | 11/08/2018 | ₹98,00,000.00 | R Sreenivasan |
| R41728874 | 23/07/2018 | ₹1,35,00,000.00 | R Sreenivasan |
| R41729211 | 23/07/2018 | ₹3,07,91,000.00 | R Sreenivasan |
| R41728908 | 21/07/2018 | ₹2,68,72,000.00 | R Sreenivasan |
| R41728585 | 05/07/2018 | ₹2,74,12,000.00 | R Sreenivasan |
| R40771602 | 30/06/2018 | ₹50,00,000.00 | G Anoop |
| R41728841 | 11/06/2018 | ₹2,91,40,000.00 | R Sreenivasan |
| R41728122 | 31/03/2018 | ₹33,00,000.00 | R Sreenivasan |
| R41728288 | 27/02/2018 | ₹2,98,25,000.00 | R Sreenivasan |
| T45156312 | 27/02/2018 | ₹1,20,00,000.00 | R Sreenivasan |
| R41728171 | 30/12/2017 | ₹1,04,00,000.00 | R Sreenivasan |
| R41728239 | 30/12/2017 | ₹2,73,60,000.00 | R Sreenivasan |
| R41727777 | 28/10/2017 | ₹7,15,20,000.00 | R Sreenivasan |
| G63301832 | 21/10/2017 | ₹8,40,000.00 | State Bank Of India |
| AA1925569 | 06/10/2017 | ₹18,00,00,000.00 | State Bank Of India |
| AA0003727 | 04/01/2017 | ₹5,00,00,000.00 | Dhanlaxmi Bank Limited |
| AA1926647 | 30/06/2016 | ₹12,00,00,000.00 | State Bank Of India |
| R34400788 | 31/08/2015 | ₹30,00,000.00 | Anoop. G |
| AB8472179 | 31/07/2015 | ₹1,36,10,000.00 | R Sreenivasan |
| AB4182656 | 30/04/2015 | ₹1,20,00,000.00 | R Sreenivasan |
| AB4182563 | 31/03/2015 | ₹1,40,50,000.00 | R Sreenivasan |
| T83364539 | 24/11/2014 | ₹3,25,00,000.00 | R Sreenivasan |
| G32412330 | 13/11/2014 | ₹20,00,00,000.00 | Dhanlaxmi Bank Limited |
| C43652072 | 03/11/2014 | ₹6,00,000.00 | Corporation Bank |
| C39962865 | 29/09/2014 | ₹6,03,000.00 | Corporation Bank |
| AA1129976 | 31/07/2014 | ₹75,00,000.00 | R Sreenivasan |
| AB8471990 | 25/06/2014 | ₹1,35,00,000.00 | R Sreenivasan |
| R40772238 | 30/04/2014 | ₹25,00,000.00 | Anoop G |
| R34401232 | 31/03/2014 | ₹25,00,000.00 | Anoop G |
| AA3642312 | 25/06/2013 | ₹7,62,99,000.00 | R Sreenivasan |
| AA3200982 | 31/05/2013 | ₹10,23,54,000.00 | R Sreenivasan |
| AA2681850 | 30/04/2013 | ₹9,11,08,000.00 | R Sreenivasan |
| AA2217483 | 31/03/2013 | ₹13,49,40,000.00 | R Sreenivasan |
| AA2020575 | 28/02/2013 | ₹10,75,94,000.00 | R Sreenivasan |
| AA1480322 | 31/01/2013 | ₹8,92,76,000.00 | R Sreenivasan |
| AA1236925 | 31/12/2012 | ₹9,29,67,000.00 | R Sreenivasan |
| AA1194924 | 30/11/2012 | ₹17,16,86,000.00 | R Sreenivasan |
| AA1129953 | 31/10/2012 | ₹14,37,70,000.00 | R Sreenivasan |
| AA1026150 | 30/09/2012 | ₹12,59,89,000.00 | R Sreenivasan |
| AA0789442 | 31/08/2012 | ₹10,66,07,000.00 | R Sreenivasan |
| AA0788412 | 31/07/2012 | ₹11,16,86,000.00 | R Sreenivasan |
| AA0001681 | 30/06/2012 | ₹30,46,23,000.00 | R Sreenivasan |
| C11311164 | 31/03/2012 | ₹10,83,27,000.00 | G. Anoop |
| B71568802 | 29/02/2012 | ₹14,93,72,000.00 | G. Anoop |
| T71064687 | 31/12/2011 | ₹57,46,000.00 | R Sreenivasan |
| B71568521 | 31/12/2011 | ₹14,99,26,000.00 | G Anoop |
| B71568281 | 31/10/2011 | ₹16,94,10,000.00 | G Anoop |
| T45147600 | 31/08/2011 | ₹82,66,000.00 | R Sreenivasan |
| T45154432 | 31/08/2011 | ₹7,10,48,000.00 | R Sreenivasan |
| R34399394 | 30/06/2011 | ₹28,00,000.00 | Anoop G |
| T33833856 | 30/06/2011 | ₹18,59,25,000.00 | R Sreenivasan |
| T33830134 | 31/03/2011 | ₹14,21,000.00 | R Sreenivasan |
| T33832130 | 31/03/2011 | ₹10,66,90,000.00 | R Sreenivasan |
| B35394261 | 31/01/2011 | ₹46,12,000.00 | G Anoop |
| B35394774 | 31/01/2011 | ₹16,01,39,000.00 | G Anoop |
| G84580299 | 31/01/2011 | ₹22,35,000.00 | Anoop G |
| B92106673 | 30/11/2010 | ₹40,48,000.00 | G Anoop |
| B30729651 | 30/10/2010 | ₹14,35,28,000.00 | G Anoop |
| B27018993 | 31/07/2010 | ₹5,38,58,000.00 | G. Anoop |
| B92104751 | 31/07/2010 | ₹9,40,000.00 | G. Anoop |
| B30728968 | 31/07/2010 | ₹31,51,000.00 | G. Anoop |
| B34226639 | 20/07/2010 | ₹12,52,44,000.00 | G. Anoop |
| R40772758 | 20/07/2010 | ₹91,94,000.00 | G. Anoop |
| B17469115 | 31/03/2010 | ₹9,09,81,000.00 | G Anoop |
| B09423955 | 31/12/2009 | ₹8,21,04,000.00 | G. Anoop |
| B09423591 | 31/10/2009 | ₹2,30,95,000.00 | G. Anoop |
| B09423187 | 31/10/2009 | ₹5,65,47,000.00 | G. Anoop |
| B57866691 | 31/08/2009 | ₹16,31,92,000.00 | G Anoop |
| A99202533 | 30/05/2009 | ₹3,37,60,000.00 | G. Anoop |
| A99201782 | 31/03/2009 | ₹6,29,26,000.00 | G Anoop |
| B03497765 | 31/12/2008 | ₹6,69,57,000.00 | G Anoop |
| A87373411 | 29/11/2008 | ₹2,64,73,000.00 | G Anoop |
| B17468521 | 30/06/2008 | ₹6,82,95,000.00 | G.anoop |
| AA10005678 | 28/06/2008 | ₹3,50,00,000.00 | The South Indian Bank Limited |
| B17467440 | 31/03/2008 | ₹4,65,87,000.00 | G. Anoop |
| B09422718 | 31/12/2007 | ₹4,25,86,000.00 | G. Anoop |
| A99201444 | 30/09/2007 | ₹4,16,28,000.00 | G. Anoop |
| A99201105 | 02/07/2007 | ₹3,54,88,000.00 | G. Anoop |
| A84009828 | 31/03/2007 | ₹83,83,000.00 | G. Anoop |
| B09422247 | 10/01/2007 | ₹1,15,08,000.00 | G. Anoop |
| A71036693 | 15/11/2006 | ₹75,30,000.00 | Unnikrishnan.i |
| A67372003 | 08/07/2006 | ₹37,31,000.00 | Unnikrishnan.i |
| A60347192 | 31/03/2006 | ₹22,04,000.00 | Unnikrishnan.i |
| A54059936 | 15/12/2005 | ₹48,74,000.00 | Unnikrishnan.i |
| Y10095363 | 16/09/2005 | ₹3,84,641.00 | Sundaram Finance Ltd. |
| Y10095361 | 13/09/2005 | ₹3,84,641.00 | Sundaram Finance Ltd. |
| A54060595 | 06/09/2005 | ₹25,03,000.00 | Unnikrishnan.i |
| A38504809 | 31/03/2005 | ₹2,02,78,000.00 | Sml Finance Ltd. |
| A02723856 | 12/11/2004 | ₹1,55,61,000.00 | Sml Finance Ltd. |
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Address
Frequently Asked Questions
The current board member of S M L Finance Limited are:
- Jojo Joseph Njezhuvinkel
- Griger Cherry Williams
- Abin M Behanan
- Chungath Cheru Simon
- Susanna Isaac
- Kocheril Ittoop Varghese
- Thattarayil Paily George
- Sibin Paulson